| Name: | BURNETT MERGER ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2001 (23 years ago) |
| Entity Number: | 2700680 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 BROAD STREET / SUITE 808, NEW YORK, NY, United States, 10004 |
| Principal Address: | 175 RIVERSIDE DRIVE / #24, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O RALPH PASTORE, CPA | DOS Process Agent | 50 BROAD STREET / SUITE 808, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THOMAS BURNETT | Chief Executive Officer | 175 RIVERSIDE DRIVE, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-04 | 2007-11-09 | Address | 175 RIVERSIDE DRIVE, #24, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2001-11-19 | 2007-11-09 | Address | 50 BROAD STREET, STE 808, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111117002400 | 2011-11-17 | BIENNIAL STATEMENT | 2011-11-01 |
| 071109003058 | 2007-11-09 | BIENNIAL STATEMENT | 2007-11-01 |
| 060104002149 | 2006-01-04 | BIENNIAL STATEMENT | 2005-11-01 |
| 031104002085 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011119000696 | 2001-11-19 | CERTIFICATE OF INCORPORATION | 2001-11-19 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
